BEXAN 2023 S.L

Hoja B597318· NIF B13877592

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/06/2023
Directors :
Aranda Guerra Ricardo Jose, Guerra Maurici Maria Dolores

Legal information

Legal information for BEXAN 2023 S.L

NIF
Hoja registral
IRUS1000383781473
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/06/2023
Register referenceTomo 48816 · Folio 196 · Hoja B597318
StatusVigente

Activity

BEXAN 2023 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 June 2023. The Spanish commercial register has published 8 filings for this company, from 12 June 2023 to 22 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: 41.10/PROMOCION INMOBILIARIA. 45.11/ COMPRAVENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. 45.19/VENTA DE OTROS VEHICULOS DE MOTOR.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
BEXAN 2023 S.LAranda Guerra Ricardo JoseAranda Guerra Ricard…Guerra Maurici Maria DoloresGuerra Maurici Maria…GUEMAR TRAMUNTANA SLGUEMAR TRAMUNTANA SLFARARANDA SLFARARANDA SLFARMATERRA SALUT S.LFARMATERRA SALUT S.LPIS SOLAIRU S.LPIS SOLAIRU S.LFAR GESTORIA S.LFAR GESTORIA S.LCARROTA CORNER S.LCARROTA CORNER S.LEIXON 21 S.LEIXON 21 S.LCERIO 007 S.LCERIO 007 S.LQUERFAR GRA S.LQUERFAR GRA S.LGRILLAN 24 S.LGRILLAN 24 S.LLALOLA 2025 S.LLALOLA 2025 S.L

Registered actos

  1. Cambio de objeto socialPublished 22/08/2023· Registered 14/08/2023· I/A 3
  2. RevocacionesPublished 22/08/2023· Registered 14/08/2023· I/A 2
  3. NombramientosPublished 22/08/2023· Registered 14/08/2023· I/A 2
  4. Modificaciones estatutariasPublished 22/08/2023· Registered 14/08/2023· I/A 2
  5. Cambio de domicilio socialPublished 22/08/2023· Registered 14/08/2023· I/A 2
  6. Cambio de objeto socialPublished 22/08/2023· Registered 14/08/2023· I/A 2
  7. ConstituciónPublished 12/06/2023· Registered 02/06/2023· I/A 1
  8. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 1

Changes

  1. 22/08/2023Cambio de domicilio social

    CL EMILI ROCA, NUMEROS 43-45, BAJOS (BARCELONA)

  2. 22/08/2023Cambio de objeto social

    ACTIVIDAD PRINCIPAL: 41.10/PROMOCION INMOBILIARIA. 45.11/ COMPRAVENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. 45.19/VENTA DE OTROS VEHICULOS DE MOTOR.

  3. 22/08/2023Cambio de objeto social

    ACTIVIDAD PRINCIPAL: 41.10/PROMOCION INMOBILIARIA. 45.11/ COMPRAVENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. 45.19/VENTA DE OTROS VEHICULOS DE MOTOR.

  4. 22/08/2023Modificaciones estatutarias

Capital · events

  1. 12/06/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/08/2023#7683732
    Cambio de objeto social
    BEXAN 2023 S.L. Cambio de objeto social. ACTIVIDAD PRINCIPAL: 41.10/PROMOCION INMOBILIARIA. 45.11/ COMPRAVENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. 45.19/VENTA DE OTROS VEHICULOS DE MOTOR. Datos registrales. T 48816 , F 196, S 8, H B 597318, …
  2. 22/08/2023#7683731
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BEXAN 2023 S.L. Revocaciones. ADM.UNICO: VITOR MANUEL DO NASCIMENTO SOUSA FREITAS. Nombramientos. ADM.SOLIDAR.: ARANDA GUERRA RICARDO JOSE;GUERRA MAURICI MARIA DOLORES. Modificaciones estatutarias. MODIFICACION DEL TERCER PARRAFO DEL ARTICULO 7 DE LO…
  3. 12/06/2023#7572146
    ConstituciónNombramientos
    BEXAN 2023 S.L. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA. Domicilio: CL AVENIDA MARESME NUM.170 P.3 PTA.1 (BADALONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: VITOR MA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL EMILI ROCA, NUMEROS 43-45, BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector